Aml Compliance Associate: Holds, Watchlists & Training

Link-Worldwide is seeking a Compliance Assistant in Tijuana, Baja California to support daily compliance operations and ensure adherence to regulations set by the BSA.
Responsibilities include solving compliance holds, advising management on transactional issues, and maintaining records.
The ideal candidate should have a Bachelor's degree, strong communication skills, and proficiency in Microsoft Office.
The role requires flexibility for shift work, including evenings and weekends.
#J-*****-Ljbffr